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Elusive Systems Ltd

Elusive Systems Ltd is an active company incorporated on 14 October 2024 with the registered office located in Poulton-le-Fylde, Lancashire. Elusive Systems Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16017002
Private limited company
Age
1 year
Incorporated 14 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 13 October 2025
Was due on 27 October 2025 (5 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 14 July 2026 (8 months remaining)
Address
22 Market Place
Poulton-Le-Fylde
FY6 7AS
England
Address changed on 7 Oct 2025 (25 days ago)
Previous address was 22 Market Place Poulton-Le-Fylde FY6 7AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Dec 1998
PSC • Director • British • Lives in UK • Born in Mar 2007
PSC • Director • Latvian • Lives in Latvia • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Elusive Systems Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Jack Ramsay Details Changed
25 Days Ago on 7 Oct 2025
Registered Address Changed
25 Days Ago on 7 Oct 2025
Mr Jack Ramsay Details Changed
25 Days Ago on 7 Oct 2025
Mr Kaspars Vanags Details Changed
25 Days Ago on 7 Oct 2025
Registered Address Changed
25 Days Ago on 7 Oct 2025
Mr Adam Walker Details Changed
25 Days Ago on 7 Oct 2025
Mr Kaspars Vanags (PSC) Details Changed
25 Days Ago on 7 Oct 2025
Mr Adam Walker (PSC) Details Changed
25 Days Ago on 7 Oct 2025
Mr Jack Ramsay (PSC) Details Changed
25 Days Ago on 7 Oct 2025
Mr Kaspars Vanags Details Changed
6 Months Ago on 19 Apr 2025
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Documents
Change of details for Mr Jack Ramsay as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Change of details for Mr Adam Walker as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Change of details for Mr Kaspars Vanags as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Adam Walker on 7 October 2025
Submitted on 7 Oct 2025
Registered office address changed from 22 Market Place Poulton-Le-Fylde FY6 7AS United Kingdom to 22 Market Place Poulton-Le-Fylde FY6 7AS on 7 October 2025
Submitted on 7 Oct 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 22 Market Place Poulton-Le-Fylde FY6 7AS on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Kaspars Vanags on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Jack Ramsay on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Jack Ramsay on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Kaspars Vanags on 19 April 2025
Submitted on 2 May 2025
Repayment History
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